ABACUS SELF DRIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/01/138 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/12/1113 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG ISBELL |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/12/103 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 31/01/1031 January 2010 | SECRETARY APPOINTED MR CRAIG ISBELL |
| 28/01/1028 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/01/1023 January 2010 | APPOINTMENT TERMINATED, SECRETARY STUART RIDGE |
| 11/01/1011 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / STUART RIDGE / 01/12/2008 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / STUART RIDGE / 01/12/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/12/945 December 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9411 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/04/945 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9426 February 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 FROM: G OFFICE CHANGED 26/02/94 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | COMPANY NAME CHANGED BRANCHVALE LIMITED CERTIFICATE ISSUED ON 22/02/94 |
| 19/11/9319 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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